Commissioner Carroll stated he would be
willing to commit until 12-31-2009 with the

efficiencies noted by Chairman Inman and with monthly reviews.

The Board discussed
commitment to 12-31-2009.

The Board unanimously
agreed to commit to Baptist until 12-31-2009, have monthly reviews,

Implement cost saving measures, and proceed with trying to find another
entity to operate the

Center.

Chairman Inman
reiterated the County must have involvement in the operations of the

Center.

Chairman Inman
entertained a motion.

Vice Chairman Walker
moved to continue the Day Care operation until at least the

end of the year (12-31-09), review monthly costs, implement all cost
savings measures possible

without diminishing the quality of care, and the County make a good
faith effort to find a long

term solution to this issue, and possibly initially leasing the
facility to someone who wants to operate

the Day Care Center for a nominal amount (possibly $1 a year).

Commissioner Lankford seconded and the motion carried unanimously.

Closed
Session

Chairman Inman
entertained a motion to enter into closed session for the following:

·To discuss matters relating to the
location or expansion of industries or other businesses in the County pursuant
to G.S. 143-318-11(a)(4).

To consider and take action with respect
to the position to be taken by the county in negotiating the price or
other materials, terms of an agreement for the acquisition or lease of
real property pursuant to G.S. 143-318-11(a)(5).

Vice Chairman Walker moved to enter into
closed session for the following:

·To discuss matters relating to the
location or expansion of industries or other businesses in the County pursuant
to G.S. 143-318-11(a)(4).

To consider and take action with respect
to the position to be taken by the county in negotiating the price or
other materials, terms of an agreement for the acquisition or lease of
real property pursuant to G.S. 143-318-11(a)(5).

Commissioner Lankford seconded and the motion
carried unanimously.

The Board returned to the open session of the September
3rd meeting.

Adjournment

There being no further business to come before
the Board, Chairman Inman entertained

a motion to adjourn the special meeting.

Commissioner Lankford moved to adjourn the special
meeting.Vice Chairman Walker